FCE BANK PLC filing history - Find and update company information

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FCE BANK PLC

Company number 00772784

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 614,384,050	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 614,384,050 - link opens in a new window - 10 pages (10 pages)
04 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 167 pages (167 pages)
05 Jan 2016	AP01	Appointment of Mrs Nancy Joy Falotico as a director on 1 January 2016	View PDF Appointment of Mrs Nancy Joy Falotico as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Todd Scott Murphy as a director on 1 January 2016	View PDF Termination of appointment of Todd Scott Murphy as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Sep 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
15 Sep 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
15 Sep 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
03 Jul 2015	AP01	Appointment of Charles Alan Bilyeu as a director on 1 July 2015	View PDF Appointment of Charles Alan Bilyeu as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	TM01	Termination of appointment of Charlie Frank Pratt as a director on 30 June 2015	View PDF Termination of appointment of Charlie Frank Pratt as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 122 pages (122 pages)
27 Apr 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 614,384,050	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 614,384,050 - link opens in a new window - 9 pages (9 pages)
02 Apr 2015	CH01	Director's details changed for John Coffey on 1 August 2012	View PDF Director's details changed for John Coffey on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Ms Suzanna Taverne on 1 October 2009	View PDF Director's details changed for Ms Suzanna Taverne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Todd Scott Murphy on 1 September 2014	View PDF Director's details changed for Todd Scott Murphy on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Mrs Charlotte Elisabeth Diana Morgan on 1 October 2014	View PDF Director's details changed for Mrs Charlotte Elisabeth Diana Morgan on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Thomas Charles Schneider on 27 January 2011	View PDF Director's details changed for Thomas Charles Schneider on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Ralph Nicolaus Rothwell on 1 September 2014	View PDF Director's details changed for Ralph Nicolaus Rothwell on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Mr John Reed on 7 April 2014	View PDF Director's details changed for Mr John Reed on 7 April 2014 - link opens in a new window - 2 pages (2 pages)

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